1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01
00699050 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-04-29
IIF 39 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-15 ~ 2000-04-25
IIF 8 - Secretary → ME
3
AUTOLOGIC CENTRAL STAFF LIMITED - now
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
~ 1993-08-31
IIF 48 - Director → ME
~ 1993-08-31
IIF 9 - Secretary → ME
4
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-08-22 ~ 2000-03-01
IIF 61 - Director → ME
1993-10-01 ~ 1995-07-12
IIF 59 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 27 - Secretary → ME
5
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644COOPER LEICESTER LIMITED
- 1994-03-31
00660644COOPER CAR SALES LIMITED
- 1979-12-31
00660644LAZENBY GARAGES LIMITED
- 1976-12-31
00660644 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 2000-04-25
IIF 43 - Director → ME
~ 1998-04-08
IIF 33 - Secretary → ME
6
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
1994-09-26 ~ 2000-04-25
IIF 62 - Director → ME
1993-10-01 ~ 1997-09-17
IIF 36 - Secretary → ME
7
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
1995-06-20 ~ 2000-04-25
IIF 49 - Director → ME
~ 1997-09-17
IIF 29 - Secretary → ME
8
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-09-26 ~ 2000-03-01
IIF 63 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 32 - Secretary → ME
1993-10-01 ~ 1995-11-29
IIF 24 - Secretary → ME
9
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1999-09-21 ~ 2000-04-25
IIF 58 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 19 - Secretary → ME
1996-08-22 ~ 2000-04-25
IIF 21 - Secretary → ME
10
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
00745817MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
~ 2000-03-01
IIF 3 - Secretary → ME
11
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Equity (Company account)
105,908 GBP2024-12-31
Officer
~ 1992-12-30
IIF 54 - Director → ME
12
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-04-25
IIF 44 - Director → ME
~ 1997-09-17
IIF 34 - Secretary → ME
13
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 37 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 31 - Secretary → ME
14
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-06-20
IIF 17 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 13 - Secretary → ME
15
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-03-01
IIF 23 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 35 - Secretary → ME
16
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 28 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 25 - Secretary → ME
17
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2000-02-29
IIF 65 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 11 - Secretary → ME
1997-11-01 ~ 2000-02-29
IIF 6 - Secretary → ME
18
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
00439410 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-15 ~ 2000-03-01
IIF 40 - Director → ME
1994-03-01 ~ 1995-06-23
IIF 52 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 26 - Secretary → ME
19
MIRAGESTAR LIMITED
- 1982-01-19
01590998 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
1,348,918 GBP2017-12-31
Officer
~ 1992-06-04
IIF 56 - Director → ME
20
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED - 1982-06-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-30 ~ 2000-03-01
IIF 45 - Director → ME
~ 1995-06-23
IIF 41 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 30 - Secretary → ME
21
WADHAM HOLDINGS LIMITED
- 1984-11-01
00439410 40 Church Street, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 47 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
22
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED - 1980-12-31
Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-06-20 ~ dissolved
IIF 53 - Director → ME
~ dissolved
IIF 15 - Secretary → ME
23
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1995-06-23
IIF 50 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 55 - Director → ME
~ 1995-06-23
IIF 18 - Secretary → ME
24
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-04-29
IIF 64 - Director → ME
25
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1997-11-01 ~ 2000-03-01
IIF 10 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 5 - Secretary → ME
26
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897 Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1994-12-02
IIF 14 - Secretary → ME
27
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
1998-04-09 ~ 2000-04-25
IIF 46 - Director → ME
~ 1998-04-08
IIF 16 - Secretary → ME
28
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Equity (Company account)
-12,368,487 GBP2024-12-31
Officer
~ 2000-04-11
IIF 38 - Director → ME
29
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2011-06-30
IIF 66 - Director → ME
30
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-03-01
IIF 42 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 7 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 2 - Secretary → ME
31
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-03-31 ~ 1995-06-23
IIF 57 - Director → ME
1996-07-01 ~ 2000-03-01
IIF 51 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 22 - Secretary → ME
1996-07-01 ~ 1999-01-25
IIF 20 - Secretary → ME
32
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-02-17 ~ 2000-03-01
IIF 60 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 4 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 12 - Secretary → ME